证券代码：603400 证券简称：华之杰 公告编号：2026-010 苏州华之杰电讯股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 苏州华之杰电讯股份有限公司（以下简称"公司"） 于 2026 年 1 月 13 日 召开第三届董事会第十九次会议，审议通过了《关于以集中竞价交易方式回购公 司股份的议案》。回购股份金额为不低于人民币 3,000 万元（含），不超过人民 5,000 万元（含）；回购股份资金来源为自有资金及自筹资金；回购股份用途为用于员 工持股计划或股权激励，若公司未能在股份回购实施结果暨股份变动公告日后 3 年内转让完毕已回购股份，未转让的已回购股份将履行相关程序予以注销。回购 股份价格为不超过人民币 79.79 元/股（含）（不高于公司董事会通过回购股份方 案决议前 30 个交易日公司股票交易均价的 150%）；回购股份方式为集中竞价交 易方式；回购股份期限为自公司董事会审议通过本次回购股份方案之日起 12 个 月内。 一、回购股份方案的基本情况 具体内 ...

苏州华之杰电讯股份有限公司 2026 年第一次临时股东会会议资料 证券代码：603400 证券简称：华之杰 苏州华之杰电讯股份有限公司 2026 年第一次临时股东会 会议资料 目 录 | 2026 | | 年第一次临时股东会会议须知 1 | | --- | --- | --- | | 2026 | | 年第一次临时股东会会议议程 3 | | 2026 | | 年第一次临时股东会会议议案 5 | | | 议案 1 | 关于增加董事会席位暨修订公司章程的议案 5 | | | 议案 2.00 | 关于公司董事会换届暨提名第四届董事会非独立董事候选人的议案 6 | | | 议案 2.01 | 选举陆亚洲先生为公司第四届董事会非独立董事 7 | | | 议案 2.02 | 选举陈芳女士为公司第四届董事会非独立董事 8 | | | 议案 2.03 | 选举陆静宇女士为公司第四届董事会非独立董事 9 | | | 议案 3.00 | 关于公司董事会换届暨提名第四届董事会独立董事候选人的议案 10 | | | 议案 3.01 | 选举罗勇君先生为公司第四届董事会独立董事 11 | | | 议案 3.02 | 选举陈双叶先生为公 ...

Group 1 - The company, Suzhou Huazhi Jie Telecommunications Co., Ltd., has announced a change in the timing of its 2026 first extraordinary general meeting of shareholders, moving it from 14:30 to 9:30 on February 2, 2026 [2][4] - The change in meeting time is in compliance with the relevant regulations of the Shanghai Stock Exchange and the company's articles of association [2] - The network voting period for the shareholders' meeting will remain on February 2, 2026, with specific voting times outlined for both trading and internet platforms [3][5] Group 2 - The company has provided contact information for inquiries regarding the shareholders' meeting, including a phone number and email address [6] - The location of the company's securities department is specified as being in Suzhou, Jiangsu Province [6]

证券代码：603400 证券简称：华之杰 公告编号：2026-009 一、股东会原定有关情况 （一）股东会类型和届次：2026 年第一次临时股东会 （二）股东会原定召开日期时间：2026 年 2 月 2 日 14 点 30 分 （三）股东会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603400 | 华之杰 | 2026/1/26 | 苏州华之杰电讯股份有限公司 关于 2026 年第一次临时股东会召开时间变更的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 变更后的召开时间：2026 年 2 月 2 日 9 点 30 分 二、股东会变更召开时间的原因 苏州华之杰电讯股份有限公司（以下简称"公司"）于 2026 年 1 月 17 日在 上海证券交易所网站（www.sse.com.cn）披露了《华之杰关于召开 2026 年第一 次临时股东会的通知》（公告编号：2026-006）。现因公司安排原因，调整股东会 ...

Group 1 - The core viewpoint of the news is that Huazhi Jie has shown a slight decline in stock price while maintaining a stable financing balance, indicating ongoing investor interest despite market fluctuations [1] - On January 21, Huazhi Jie experienced a stock price drop of 0.76% with a trading volume of 76.59 million yuan, and a net financing purchase of 1.58 million yuan [1] - As of January 21, the total margin balance for Huazhi Jie was 86.71 million yuan, accounting for 7.35% of its market capitalization [1] Group 2 - As of September 30, the number of Huazhi Jie shareholders decreased by 32.78% to 17,600, while the average circulating shares per person increased by 48.76% to 1,114 shares [2] - For the period from January to September 2025, Huazhi Jie reported a revenue of 1.031 billion yuan, representing a year-on-year growth of 22.60%, and a net profit attributable to shareholders of 111 million yuan, up 8.60% year-on-year [2] Group 3 - Since its A-share listing, Huazhi Jie has distributed a total of 90 million yuan in dividends [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603400 证券简称：华之杰 公告编号：2026-008 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币3,000万元（含），不超过人民5,000万元（含） ● 回购股份资金来源：自有资金及自筹资金 ● 回购股份用途：用于员工持股计划或股权激励。若公司未能在股份回购实施结果暨股份变动公告日后 3年内转让完毕已回购股份，未转让的已回购股份将履行相关程序予以注销。 ● 回购股份价格：不超过人民币79.79元/股（含）（不高于公司董事会通过回购股份方案决议前30个交 易日公司股票交易均价的 150%）。 ● 回购股份方式：集中竞价交易方式 ● 回购股份期限：自公司董事会审议通过本次回购股份方案之日起12个月内 ● 相关股东是否存在减持计划：经问询，截至本公告披露日，公司董事、高级管理人员、控股股东、实 际控制人及一致行动人、持股5%以上的股东在未来3个月、未来6个月无减持计划。若上述主体未来有 减持计划，公司将严格按照有 ...

证券代码：603400 证券简称：华之杰 公告编号：2026-008 苏州华之杰电讯股份有限公司 关于以集中竞价交易方式回购公司股份的回购报告书 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | 回购方案首次披露日 | 2026/1/14 | | --- | --- | | 回购方案实施期限 | 待公司董事会审议通过后 个月 12 | | 方案日期及提议人 | 2026/1/9，由董事会提议 | | 预计回购金额 | 3,000万元~5,000万元 | | 回购资金来源 | 其他：自有资金及自筹资金 | | 回购价格上限 | 79.79元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 回购股份方式 | 集中竞价交易方式 | | 回购股份数量 | 37.60万股~62.66万股（依照回购价格上限测算） | | 回购股份占总股本比例 | 0.38%~0.63% | | 回购证券账户名称 | 苏州华之杰电讯股份有限公司回 ...

Group 1 - The core viewpoint of the news is that Huazhi Jie has shown a slight decline in stock price while maintaining a stable financing balance, indicating ongoing investor interest despite market fluctuations [1] - On January 19, Huazhi Jie experienced a stock price drop of 0.33% with a trading volume of 53.37 million yuan, and a net financing purchase of 3.23 million yuan [1] - As of January 19, the total balance of margin trading for Huazhi Jie was 75.65 million yuan, accounting for 6.60% of its market capitalization [1] Group 2 - As of September 30, the number of Huazhi Jie shareholders decreased by 32.78% to 17,600, while the average circulating shares per person increased by 48.76% to 1,114 shares [2] - For the period from January to September 2025, Huazhi Jie reported a revenue of 1.03 billion yuan, representing a year-on-year growth of 22.60%, and a net profit attributable to shareholders of 111 million yuan, up 8.60% year-on-year [2] - Since its A-share listing, Huazhi Jie has distributed a total of 90 million yuan in dividends [3]

Group 1 - The company announced a share repurchase plan approved by the board on January 13, 2026, to buy back shares through centralized bidding [1] - The announcement includes details about the top ten shareholders and the top ten unrestricted shareholders as of the day before the board meeting [1] Group 2 - The company will hold its first extraordinary shareholders' meeting of 2026 on February 2, 2026 [2][3] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting [4] - Shareholders must register to attend the meeting, with registration available from January 30, 2026 [14]

Group 1 - The company Huazhi Jie (603400) announced that it will hold its first extraordinary general meeting of shareholders for 2026 on February 2, 2026 [1]